HAROLD ISRAEL GONZALEZ MORENO - 16448XXX

Comprehensive Background check of Harold Israel Gonzalez Moreno - 16448XXX

Nationality Venezuelan
National citizen document 16448XXX
Voter Precinct 18621
Report Available

Recommended articles

How are extortion crimes punished in El Salvador?

The Salvadoran Penal Code contemplates penalties for extortion crimes, considering them serious and establishing sanctions proportional to the seriousness of the crime.

What are the financing options for waste gasification power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of waste gasification power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy projects and gasification technologies. Additionally, government programs and investment funds can support investment in waste gasification projects, providing financial resources and tax benefits. It is also possible to seek alliances with waste management companies interested in investing in waste gasification energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

What is the preservation process for judicial records after their historical archive in El Salvador?

Special conservation measures are implemented to ensure the integrity and durability of the files once archived, protecting them from deterioration.

How are employer change situations due to mergers or acquisitions addressed in Argentina?

In cases of change of employer due to mergers or acquisitions, employees' labor rights are protected by Argentine law. New employers must respect existing contracts and previous employment conditions. Employees affected by changes in business structure have rights to be informed and to maintain their working conditions, and any violation of these rights may result in lawsuits by affected employees.

How is impartiality ensured in the process of reviewing sanctions against contractors in Peru?

Impartiality in the contractor sanctions review process in Peru is ensured [details on independent review committees, legal safeguards]. This ensures that decisions are fair and objective.

What are the legal consequences of the crime of money laundering in El Salvador?

Money laundering can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the process of hiding or disguising the illicit origin of funds or assets to give the appearance of legality, which seeks to prevent and punish to combat organized crime and financial corruption.

Other profiles similar to Harold Israel Gonzalez Moreno